Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach - Couverture rigide

Demetis, Dionysios S.

Couverture rigide

ISBN 10 : 1848445563 ISBN 13 : 9781848445567

Editeur : Edward Elgar Publishing Ltd, 2010

Synopsis

This insightful book examines the influence of information systems on anti-money laundering (AML). It builds on systems theory in order to develop a coherent theoretical framework that can be used for AML research.

By using a case study of a major financial institution in the EU-area, a number of technological influences on AML are deconstructed and are used to examine the role that technology plays within AML. The book provides a systems theoretical description of the effects of technology on AML and offers considerations on the risk-based approach - the most important contemporary evolution within regulatory initiatives on AML and terrorism financing.

Technology and Anti-Money Laundering will appeal to researchers of financial crime and AML as well as those interested in information systems and systems theory. A number of considerations for practitioners are also discussed, including the risk-based approach and the integration of AML-technology in financial institutions, as well as an important data-mining application. Money Laundering Reporting Officers (MLROs) in financial institutions and central bankers will also find much of interest in this book.

A propos du livre

À propos de l'auteur

Dionysios S. Demetis, Associate Professor (Reader), Hull University Business School, University of Hull, UK

Détails de l'édition

• Éditeur: Edward Elgar Publishing Ltd
• Date d'édition: 2010
• Langue: anglais
• ISBN 10: 1848445563
• ISBN 13: 9781848445567
• Reliure: Relié
• Nombre de pages: 200
• Coordonnées du fabricant: non disponible
• Personne responsable: non disponible